| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2024 FROM
C/O BRODIES LLP 110 QUEEN STREET
GLASGOW
G1 3BX
SCOTLAND |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, NO UPDATES |
| 2024-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALLAN BELL |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEES |
| 2024-05-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 8 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2024-05-31 |
| 2023-09-07 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/08/2023 |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINFIELD |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEACE |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-20 |
delete address 1 BONNYMILL PLACE BONNYBRIDGE SCOTLAND FK4 2GA |
| 2019-06-20 |
insert address C/O BRODIES LLP 110 QUEEN STREET GLASGOW SCOTLAND G1 3BX |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
1 BONNYMILL PLACE
BONNYBRIDGE
FK4 2GA
SCOTLAND |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER WINFIELD |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREGORY PEACE |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DORNAN |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDEN |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-05 => 2020-06-30 |
| 2018-11-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5754830001 |
| 2018-05-09 |
delete address C/O MASON AND MCVICKER 20 MEEKS ROAD FALKIRK UNITED KINGDOM FK2 7ES |
| 2018-05-09 |
insert address 1 BONNYMILL PLACE BONNYBRIDGE SCOTLAND FK4 2GA |
| 2018-05-09 |
update registered_address |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
C/O MASON AND MCVICKER 20 MEEKS ROAD
FALKIRK
FK2 7ES
UNITED KINGDOM |
| 2018-03-29 |
update statutory_documents ADOPT ARTICLES 05/03/2018 |
| 2018-03-29 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 2.86 |
| 2018-03-29 |
update statutory_documents SUB-DIVISION
05/03/18 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME PETER DORNAN |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN BURDEN |
| 2017-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |